Illegal Activity
none
Blackmail
none
Date
2014-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests Amanda Kirby at Deutsche Bank to stop a payment on a check from Jeffrey Epstein's account made out to Loro Piana. Amanda Kirby confirms the request and will provide a Fed reference.
Metadata
- Subject
- Jeffrey Epstein account
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-08-21
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Bella Klein | Bella Klein is managing Jeffrey Epstein's account. |
| Bella Klein | business | Amanda Kirby | Bella Klein requests Amanda Kirby at Deutsche Bank to stop a payment. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
| Darren Indyke | unknown | Jeffrey Epstein | Darren Indyke is copied on the email regarding Jeffrey Epstein's account. |
| Richard Kahn | unknown | Jeffrey Epstein | Richard Kahn is copied on the email regarding Jeffrey Epstein's account. |
Notable Quotes 2
Please stop payment check # 691 made out to Loro Piana in the amount of $10778.63 issued on August 20, 2014.
Confirmed. Will email FedRef shortly
Financial Information
Amounts:10778.63 USD
Transactions:
- Stop payment check # 691 made out to Loro Piana in the amount of $10778.63 issued on August 20, 2014.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Loro PianaDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request a stop payment on a check from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction related to Jeffrey Epstein's account and the involvement of Deutsche Bank.
File Info
- File Name
- EFTA01400932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.983065
- DOJ Source
- View on DOJ